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a unit of United States Power Squadrons® since 1953 - District 28 - America's Boating Club

General Membership Meeting

10 September 2004

The meeting was called to order at the Southwestern Yacht Club at 1935 by Commander Dave Baer. There were 34 members, constituting a quorum, and 12 guests.

INVOCATION:
The invocation was offered by P/C Bob Hubbard.

PLEDGE OF ALLEGIANCE:
The pledge of allegiance was led by ExO Katie Law.

MINUTES:
Minutes of the 11 July 2004 membership meeting, available for review at the meeting, were approved as published.

RECOGNITION:
The commander recognized the following persons:
D/Lt/C Adriaan Veldhuisen, D28 Executive Officer, a new Senior Navigator, who was visiting from the San Luis Rey Sail and Power Squadron
Commander Van and Cida Diehl [SLRSPS]
P/D/C Bill Bridge
P/C Mike Grinnell
P/C Richard Cross and Carole Hallock, who were visiting from their boat in Indonesia and Malasia
P/C Ron Weiner
P/D/C Tom Swift
P/C Marie Baer
P/C Shaun McArdle
P/C Nadine J. Christensen [Helix PS]
P/Lt/C Gordo Parham
R/C Ed Mraz, SN.

Among the guests recognized by the Commander were
Cheryl Veldhuisen of the San Luis Rey SPS
Suzanne Weiner
Carol Parham
Diann Christensen; and
Janet Kennington.

OFFICERS' REPORTS:
Commander Baer announced that the new laptop computer had been purchased so that the Squadron now owns two laptops and two projectors for use with the new PowerPoint courses to be introduced later this fall and next year.
The Sail Fleet Race, held the previous Saturday, had five boats participating; he encouraged members to come out for the upcoming race on October 9th, following which there may be a raft-up at La Playa. Anyone looking to crew is welcome to come and should contact the commander or Ted Umland.
The Joint District 28/District 13 Fall Conference meeting will be held on the weekend of October 22nd and 23rd at the Sheraton Hotel in Cerritos, CA, about an hour south of Los Angeles. The commander recognized R/C Ed Mraz, who encouraged all members to go. District 13 has about 17 squadrons, and an exciting program is planned which would be of interest to anybody.
Unfortunately, the Cruiser Navigation Contest will also be held on Saturday, 23 October, and this event is hosted by the San Diego Squadron at the Coronado Yacht Club, with Dave Weimer planning the course and organizing the squadron's efforts. Members willing to help with the cookout should contact Tom Griffin or Dave. People willing to serve as Observers should get in touch with Catherine Isaksen, chief observer.
Recent Boating Activities--the D/28 Raft-up at Mariner's Cove, Mission Bay [August 14th and 15th] and the "Commanders' Cruise" to Catalina Island [September 6th to 12th]--were both a success.
At the District Raft-up (attended by four boats), D/Lt/C Adriaan Veldhuisen gave a demonstration as to how to disembark from a dinghy, followed by an evening swim.
Commander Dave and P/C Marie Baer and Mike and Carole Fontaine left San Diego on the Friday of Labor Day weekend and were joined by Commander Van and Cida Diehl for a restful 12- day cruise to Catalina.
Classes begin in October, including the public Boating Course at the Mission Bay Yacht Club on the 5th of the month. Anyone able to serve as a table proctor is asked to contact Dan and Trish Carlin.
The new Piloting course, using the newMapTech CD-ROM technology will be taught by the Commander.

ExO Katie Law reported on her trip to the USPS Governing Board meeting in Jacksonville, FL, which took place between Hurricanes Frances and Ivan. Over 500 USPS members were assembled, all working to improve boating safety and to educate themselves and the general public. She noted that the US Coast Guard officer in command for rescue operations from Virginia to the Florida Keys had expressed special thanks to the Power Squadron for its efforts to keep unsafe boaters off the coastal waterways. A representative of the National Oceanographic and Atmospheric Administration was also at the meeting and complimented USPS members on their Co-op Charting program.
Katie thanked the Commander and SEO Michael Fontaine for offering their boats for the August 28th Co-op Charting outing, in which eight members participated.
She also reported that SDSPS is still ahead of the Phoenix squadron in our friendly Vessel Safety Check competition. Commander Baer joined in the congratulations and urged any member whose boat has not yet been inspected to contact Katie or Dick Barck, the VSC Chairman.

SEO Mike Fontaine called attention to the article in the Boat US magazine, describing the new Piloting and AP classes, both totally redone, featuring a MapTech training CD. Dan Carlin will be using the same CD in the public Boating Course at Mission Bay, starting October 5th and fliers for that course were available at the meeting for posting in public places.
The MapTech technology will be continued into the Piloting and AP courses. Mike noted that, even if you have passed Piloting, you might want to retake it since the course has been completely revamped and teaches students how to do digital chart work. Although it is not easy, it is worth the effort and Dave Baer will teach his Piloting students this new art, which is tied in to your GPS.
The Piloting class begins October 6th; and Mike Samsel will teach the AP course in February.
Mike Fontaine's Engine Maintenance class is underway, having started September 14th.

In the absence of AO Tom Griffin, Katie Law started the "Happy Dollars," which were also contributed by Ron Weiner, Suzanne Weiner, Barbara Goddard, Bill Bridge, Gordo Parham, and Adriaan Veldhuisen.

Secretary Barbara Goddard had nothing to report.

Treasurer John Isaksen presented a synopsis of the squadron's current financial position but had no written report. Despite the purchase of the new projector, the squadron was still about $1,300 ahead of the same time last year.
He announced that the "Ship's Store" was open with a variety of shirts, hats, and burgees available for purchase after the meeting.
A question was raised from the floor involving how many students have already benefited from the new equipment. Although an exact number of students was unknown, P/D/C Bill Bridge commented that certainly many of the instructors had benefited from its use.

OLD BUSINESS:
There was no old business.

NEW BUSINESS:
P/C Mike Grinnell was called to the podium by Commander Baer, who presented him with a Life Membership Award for having received 25 merit marks, a tremendous achievement. Mike also received a lapel pin and will no longer be required to pay annual dues to USPS.
New member Kathleen Romero was asked to step forward and Commander Baer administered the oath of USPS membership, in which all members present joined.
Commander Baer then introduced SDSPS Cruise Planning instructors, Edwin and Claudia Bowler, authors of the Cruiser's Guide to San Diego Bay. The Bowlers gave a Power Point presentation about their sail to Hawaii last summer and answered questions about the practical aspects of long-distance cruising in a small boat.

The meeting was adjourned at 2017. The next meeting will be held at the Southwestern Yacht Club at 1900 on Friday, 12 November.

Respectfully submitted,

Barbara A Goddard, P
Secretary

In attendance:
Lt Ed Bowler, AP
Claudia Bowler, AP
Lt Catherine Isaksen, S
Lt/C John Isaksen, P
Kathy Romero
Lt/C Barbara A. Goddard, P
Tom Hazen
Dee Hazen
P/C Bob Hubbard, AP
Lt/C Mike Fontaine, AP
Lt/C Katie Law, SN
P/C Mike Grinnell, SN
P/C Marie Baer, P
Trish Carlin, S
1st/Lt Dan Carlin, AP
Commander Dave Baer, SN
Michael M. Sampsel, SN
Lt Tom Fota, P
Lt Karen Glaze, S
Lt Ken Glaze, AP
P/C Richard Cross, JN
Carole Hallock, AP
P/C Ron Weiner, P
P/D/C William Bridge, SN
Richard Prutow, SN
Michael Collins, AP
Douglas Swenson
P/D/C Tom Swift, SN
P/C Shaun McArdle, AP
P/Lt/C Gordo Parham, P
Lt Ted Umland, P
Donald Litzenberg, AP
R/C Ed Mraz, SN
P/C Nadine J. Christensen

Guests:
Carol Fontaine
D/Lt/C Adriaan Veldhuisen, SN [SLRSPS]
Cheryl Veldhuisen
Commander Van Diehl, N [SLRSPS]
Cida Diehl, AP [SLRSPS]
Janet Kennington
Suzanne Weiner
Helen Collins
Mary Swenson
Carol Parham
Julie Umland
Diann Christensen